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Money laundering: a guide for criminal investigators
Author:
Madinger, John;
Edition:
2nd Edition
Year:
2006
Format:
Book
LCA rejects anti-money laundering regulation of lawyers
Edition:
June
Year:
2016
Format:
LIJ Article
Rethink called for : expect to fight new red tape
Author:
Wallace, Nerida;
Edition:
January-February
Year:
2017
Format:
LIJ Article
Financial investigation and forensic accounting
Author:
Manning, George A.;
Edition:
3rd Edition
Year:
2011
Format:
Book
Copy Status Call No Loan Category Date Due
1 On Shelf KM 540.3 M 1 For Loan Available
2006 LIV commercial law conference. Seminar papers. 8 September 2006
Author:
Burke, Anthony; Lhuede, Michael; Grady, Ros; Perrier, Jane; Grace, Tim; Curtain, Stephen; Butler, Daniel; Angley, Richard; Kilham, Tim; Lawrence, Ian; Proctor, James;
Year:
2006
Format:
Seminar Paper
Copy Status Call No Date Due
1 On Shelf F KN 250 B 6 Available
Anti-money laundering handbook
Author:
Deitz, Alison; Buttle, John;
Edition:
1st Edition
Year:
2008
Format:
Book
Copy Status Call No Date Due
1 On Shelf KM 540.6 D 1 Available
Keeping business clean
Edition:
May
Year:
2010
Format:
LIJ Article
Australian criminal law: Federal offences
Author:
Odgers, Stephen; Watson, Ray;
Year:
2001-
Format:
Loose-leaf
Volume Copy Status Call No Loan Category Date Due
4 1 Not for Loan KM 540 W 1 Not For Loan Available
3 1 On Shelf KM 540 W 1 Not For Loan Available
2 1 Not for Loan KM 540 W 1 Not For Loan Available
Barricade your firm
Author:
Oliver, Paddy;
Edition:
December
Year:
2008
Format:
LIJ Article
Danger in the laundry
Author:
Oliver, Paddy;
Edition:
November
Year:
2008
Format:
LIJ Article
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Money Laundering (11)
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